RED CARNATION LIMITED

Company number 01706965

Date	Type	Description	View / Download
14 Dec 2023	AP01	Appointment of Mr Simon David Royce as a director on 8 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
22 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
29 Jun 2020	PSC02	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020	(2 pages)
29 Jun 2020	PSC07	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
13 Nov 2019	AD01	Registered office address changed from 35 Charles Street London W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Sep 2017	CH01	Director's details changed for Victoria O Hana on 31 August 2017	(2 pages)
05 Sep 2017	CH01	Director's details changed for Mr Jonathan James Raggett on 31 August 2017	(2 pages)
05 Sep 2017	PSC04	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)